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      • Complaints
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      U. Y. FINCORP LIMITED

      CIN: L65993WB1993PLC060377 As on: 2026-07-13
      Purchase Report

      U. Y. FINCORP LIMITED (CIN: L65993WB1993PLC060377) is a Public company incorporated on 07 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 951191645.00.

      U. Y. FINCORP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U. Y. FINCORP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of U. Y. FINCORP LIMITED are NISHANT SHARADRAO NANDA, DINESH BURMAN, JIGNESH DALAL, UDAI KOTHARI, GOVIND KUMAR GOYAL, LEENA HINESH JOBANPUTRA, and DEEPAK KOTHARI.

      U. Y. FINCORP LIMITED's Corporate Identification Number (CIN) is L65993WB1993PLC060377 and its registration number is 60377. Users may contact U. Y. FINCORP LIMITED on its Email address - [email protected]. Registered address of U. Y. FINCORP LIMITED is 16,STRAND ROAD 9TH FLOOR. ROOM NO.- 908B , KOLKATA, West Bengal, India - 700001.

      Current status of U. Y. FINCORP LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for U. Y. FINCORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of U. Y. FINCORP

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if U. Y. FINCORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of U. Y. FINCORP
      DIN Director Name Designation Appointment Date
      08196581 NISHANT SHARADRAO NANDA Director 2018-09-26
      00612904 DINESH BURMAN Whole-time director 2012-05-30
      08065507 JIGNESH DALAL Director 2018-09-26
      00284256 UDAI KOTHARI Managing Director 2020-09-21
      02466348 GOVIND KUMAR GOYAL Director 2015-09-30
      06975039 LEENA HINESH JOBANPUTRA Director 2015-09-30
      00280323 DEEPAK KOTHARI Director 2020-09-21
      Past Directors & Key Managerial Personnel of U. Y. FINCORP
      DIN Director Name Designation Appointment Date Cessation
      02529629 CHANDRA KUMAR CHANDAK Additional Director - 2013-08-12
      02529629 CHANDRA KUMAR CHANDAK Director - 2015-05-11
      08196581 NISHANT SHARADRAO NANDA Additional Director - 2018-09-26
      00844069 ARUN KUMAR GOENKA Director - 2013-12-17
      00844069 ARUN KUMAR GOENKA Director appointed in casual vacancy - 2012-08-22
      00234702 SHREE MOHAN KOTHARI Additional Director - 2012-08-22
      00234702 SHREE MOHAN KOTHARI Director - 2013-05-27
      00612904 DINESH BURMAN Additional Director - 2010-09-27
      00612904 DINESH BURMAN Director - 2012-05-30
      00613725 GIRDHARI LAL GOENKA Additional Director - 2011-09-16
      00613725 GIRDHARI LAL GOENKA Director - 2011-11-23
      00613725 GIRDHARI LAL GOENKA Managing Director - 2017-09-21
      08065507 JIGNESH DALAL Additional Director - 2018-09-26
      00284256 UDAI KOTHARI Director - 2022-05-02
      00284256 UDAI KOTHARI Managing Director - 2020-09-21
      01667192 VIVEK KUMAR GOENKA Additional Director - 2010-12-20
      01667192 VIVEK KUMAR GOENKA Managing Director - 2011-11-23
      02466348 GOVIND KUMAR GOYAL Additional Director - 2015-09-30
      00150283 NITU KAUR Director - 2011-11-09
      00150490 PRAMOD KUMAR MEHRA Director - 2010-10-08
      00150597 ANUP KUMAR MEHROTRA Director - 2009-10-30
      00150683 ASHOK KUMAR BANSAL Director - 2010-10-08
      00150723 BINOD KUMAR MEHRA Director - 2010-10-29
      03586033 RHYTHM ARORA Director - 2018-02-15
      03586033 RHYTHM ARORA Director appointed in casual vacancy - 2014-09-10
      03626290 NIRANJAN KUMAR CHORARIA Director - 2018-08-11
      03626290 NIRANJAN KUMAR CHORARIA Director appointed in casual vacancy - 2013-08-12
      06975039 LEENA HINESH JOBANPUTRA Additional Director - 2015-09-30
      00150408 MADHUSUDAN PRASAD SRIVATSWA Director - 2011-11-09
      00280323 DEEPAK KOTHARI Managing Director - 2022-05-02
      00280323 DEEPAK KOTHARI Whole-time director - 2020-09-21
      Other Directorships of CHANDRA KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Additional Director - 2013-09-04
      MANABARRIE TEA CO LIMITED U01132WB1885PLC000505 Director - 2015-09-26
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2020-12-31
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director 2020-12-31 Ongoing
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2023-06-29
      Other Directorships of NISHANT SHARADRAO NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Additional Director - 2021-09-28
      PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Director 2021-09-28 Ongoing
      GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director 2011-02-22 Ongoing
      INDIA COKE AND POWER PRIVATE LIMITED U23200MH2010PTC201017 Director - 2022-03-21
      IMR RESOURCES INDIA PRIVATE LIMITED U51900MH2010PTC209673 Director - 2022-03-21
      VISHWAKAMAL CAPITAL PRIVATE LIMITED U65990MH2021PTC364472 Director 2021-07-23 Ongoing
      AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2011-09-29
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-08-05
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director 2008-05-03 Ongoing
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director 2008-02-16 Ongoing
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director 2008-08-27 Ongoing
      ANG FINANCIAL CONSULTANTS PRIVATE LIMITED U67120WB1994PTC062132 Director 1997-05-12 Ongoing
      AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Director 1999-11-11 Ongoing
      UDIT FINANCIAL AND MANAGEMENT CONSULTANTS PVT LTD U74140WB1984PTC037202 Director 1987-04-29 Ongoing
      ASK GIRI ASSOCIATES PRIVATE LIMITED U74899DL1988PTC030448 Director 1991-04-05 Ongoing
      TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director 2015-11-03 Ongoing
      Other Directorships of SHREE MOHAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director appointed in casual vacancy - 2007-08-06
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2008-02-05
      NEON CAPITAL ADVISORS PRIVATE LIMITED U51109WB1996PTC077207 Director - 2010-08-10
      SUCHITA TRADELINK PRIVATE LIMITED U51109WB2008PTC121870 Director - 2019-12-13
      ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2010-08-24
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Additional Director - 2008-08-16
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-08-16
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2013-11-14
      SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2020-07-22
      SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Additional Director - 2017-09-01
      SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Director - 2020-01-22
      SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Additional Director - 2017-09-01
      SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Director - 2020-07-22
      BABA RAMDEO APARTMENTS PRIVATE LIMITED U70109WB2009PTC135574 Director - 2020-07-22
      BABA RAMDEO NIWAS PRIVATE LIMITED U70109WB2009PTC138769 Director - 2015-07-14
      Other Directorships of DINESH BURMAN
      Company Name CIN Designation Appointment Date Cessation
      KHANNAH ELECTRICALS LLP AAQ-2684 Partner 2019-08-16 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2023-12-07
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2023-12-07
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2023-12-07
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2023-12-07
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Additional Director - 2012-09-29
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Director 2012-09-29 Ongoing
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Director - 2010-04-02
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2023-12-07
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director 2008-04-25 Ongoing
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2016-09-24
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2023-12-07
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2023-12-07
      VISHAMBARA FOODS PRIVATE LIMITED U70102WB2013PTC194129 Director - 2015-12-12
      GOLDEN HIGHRISE PRIVATE LIMITED U70109WB2011PTC163053 Director 2011-05-26 Ongoing
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2023-12-07
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2023-12-07
      Other Directorships of GIRDHARI LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
      LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
      GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
      GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2020-02-01
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-11-29
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2012-01-09
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2023-10-31 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05
      KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2012-09-19
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
      Other Directorships of JIGNESH DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      STARALLIANCE RESORTS LLP AAD-9747 Designated Partner - 2019-11-08
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2016-06-01 Ongoing
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director - 2012-10-01
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Whole-time director - 2016-06-01
      BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director 2009-04-29 Ongoing
      RUSTIC EARTH PRIVATE LIMITED U24304MH2020PTC349329 Director 2020-11-03 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Additional Director - 2018-09-29
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2018-09-29 Ongoing
      OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Director - 2018-07-03
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director - 2016-06-01
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Whole-time director - 2017-07-31
      U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Director 2015-05-11 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director 2018-04-11 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2018-04-10
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Additional Director - 2008-09-30
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director 2018-04-02 Ongoing
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2018-04-02
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Managing Director - 2022-05-02
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director 2013-11-30 Ongoing
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Additional Director - 2016-09-30
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Director 2016-09-30 Ongoing
      BRIHANS ECOMMERCE PRIVATE LIMITED U72200PN2012PTC145378 Additional Director - 2015-09-21
      BRIHANS ECOMMERCE PRIVATE LIMITED U72200PN2012PTC145378 Director - 2022-03-24
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2014-09-30
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2014-09-30 Ongoing
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2016-02-25
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Additional Director - 2015-11-07
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2016-11-19
      Other Directorships of VIVEK KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP COMMOTRADE LLP AAQ-1711 Designated Partner 2019-08-06 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Designated Partner 2019-08-14 Ongoing
      MADHU REALTORS LLP AAQ-2939 Designated Partner 2019-08-20 Ongoing
      ACTIVE TRADELINKS LLP AAQ-4219 Designated Partner 2019-08-29 Ongoing
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Managing Director 2020-09-01 Ongoing
      MADHVIT AGRO PRODUCTS PRIVATE LIMITED U15314WB2021PTC243989 Director 2021-03-19 Ongoing
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2010-11-22
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2016-01-29
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2010-11-22
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2019-01-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2016-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2022-08-01
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director 2012-12-19 Ongoing
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2007-11-05
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2023-03-25
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director 2010-07-14 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-03-31
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2009-06-23
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-11-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2010-11-30
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
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      MEHRA CAPITAL MARKETS LTD U67120WB1995PLC067694 Director 1995-01-20 Ongoing
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      CIN Company Name Company Address
      ACI-6623 CHIME OF WELLNESS LLP 16 Strand Road,Room No 901, 9th Floor,Kolkata,Kolkata,West Bengal,India-700001
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      U10795WB2024OPC272227 TERRASPICE AGRO (OPC) PRIVATE LIMITED ROOM NO. 908A, 9TH FLOOR,,16, STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U69100WB2025OPC279442 U LAW ASSOCIATES (OPC) PRIVATE LIMITED ROOM NO. 908A, 9TH FLOOR,,16, STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U17299WB2020PTC240130 CANARY POLES PRIVATE LIMITED 16, STRAND ROAD 9TH FLOOR, ROOM NO. 916 , KOLKATA, West Bengal, India - 700001
      AAE-2848 VAC REALTY LLP 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001
      U01100WB2021PTC244053 TELOIJAN AGRO PRODUCTS PRIVATE LIMITED Room No 903 9th Floor Diamond Haritage 16 Strand Road , kolkata, West Bengal, India - 700001
      U51909WB2009PTC137238 GODDARD CONGLOMERATE PRIVATE LIMITED DIAMOND HERITAGE ROOM NO 904,16 STRAND ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45202WB1991PTC053817 ASHA ESTATE PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 9TH FLOOR, ROOM NO:907C , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC140210 PSA REALTORS PRIVATE LIMITED Diamond Heritage Building, 16 Strand Road, Room No. 905, 9th Floor , Kolkata, West Bengal, India - 700001
      U27320WB2021PTC244113 JYOTIRSON INDUSTRIES PRIVATE LIMITED Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001
      U51909WB2009PTC134879 SURYA COTEX PRIVATE LIMITED DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U24101WB2024PTC275016 PRESTIGE STEEL INDUSTRIES PRIVATE LIMITED 16 STRAND ROAD,15TH FLOOR,ROOM NO-1512,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2024PTC272846 CHROMIX WAREHOUSING PRIVATE LIMITED 16, STRAND ROAD,,ROOM NO. 1403, 14TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10398807 2012-04-05 2012-05-07 2015-03-24 500,000,000.00 IL & FS TRUST COMPANY LIMITED
      10569003 2014-12-31 2015-03-30 2018-05-17 3,000,000,000.00 SYNDICATE BANK

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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